Beverley Terrace Management Company Limited

Company Name	Beverley Terrace Management Company Limited
Company Status	Active
Company Number	03465574
Category	Private Limited Company
Incorporation Date	13 November 1997(26 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Alan Barnfather
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 May 2005(7 years, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	Fine Artist B A Hons
Country of Residence	United Kingdom
Correspondence Address	Flat 2 38 Beverley Terrace Cullercoats Tyne & Wear NE30 4NU

Director Name	Mr David Ian Geddes
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 November 2005(8 years after company formation)
Appointment Duration	18 years, 5 months
Role	Arborist
Country of Residence	United States
Correspondence Address	4155 Keith Dr Campbell Ca 95008 United States

Director Name	Miss Dawn McGarrigal
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 August 2011(13 years, 9 months after company formation)
Appointment Duration	12 years, 8 months
Role	Youth Worker
Country of Residence	United Kingdom
Correspondence Address	Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX

Director Name	Karen Anderson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Role	Fashion Designer
Correspondence Address	Flat 3 38 Beverley Terrace Cullercoats Tyne & Wear NE30 4NU

Director Name	Alan Bage
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Role	Project Manager
Correspondence Address	Flat 4 38 Beverley Terrace Cullercoats Tyne & Wear NE30 4NU

Director Name	David Myles
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Role	Engineer
Correspondence Address	Flat 1 38 Beverley Terrace Cullercoats Tyne & Wear NE30 4NU

Director Name	Mrs Edith Pattinson
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Role	Retired
Correspondence Address	37 Beverley Terrace Cullercoats North Shields Tyne & Wear NE30 4NU

Director Name	Mr Robert Dingwall
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Role	Vehicle Refinisher Quality Che
Country of Residence	United Kingdom
Correspondence Address	Flat 5 38 Beverley Terrace Cullercoats North Shields Tyne & Wear NE30 4NU

Director Name	David Frederick Clements
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 December 2003)
Role	Distribution Manager
Correspondence Address	Flat 4 38 Beverley Terrace Cullercoats Tyne & Wear NE30 4NU

Director Name	Glenn Hedges
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(4 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 May 2005)
Role	Engineer
Correspondence Address	Flat 2 38 Beverley Terrace Cullercoats Tyne & Wear NE30 4NU

Director Name	Terence William Carr
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(4 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 August 2007)
Role	Engineer
Correspondence Address	37 Beverley Terrace Culler Coats Tyne & Wear NE30 4NU

Director Name	Dr Paul William Bush
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(6 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 08 August 2011)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 38 Beverley Terrace Cullercoats Tyne & Wear NE30 4NU

Director Name	Mr Richard Edward Marchant Bailey
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(9 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 December 2012)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	37 Beverley Terrace Cullercoats North Shields Tyne And Wear NE30 4NU

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX

Location

Registered Address	Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Dene
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Allan Barnfather 16.67% Ordinary
1 at £1	Carolyn E. Moat 16.67% Ordinary
1 at £1	David Ian Geddes 16.67% Ordinary
1 at £1	Dawn Mcgarrigal 16.67% Ordinary
1 at £1	Richard Edward Marchant Bailey 16.67% Ordinary
1 at £1	Robert Dingwall 16.67% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Filing History

25 August 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
25 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
9 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
26 July 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
20 August 2018	Confirmation statement made on 20 August 2018 with updates (4 pages)
15 August 2018	Termination of appointment of Robert Dingwall as a director on 22 June 2018 (1 page)
6 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
28 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
1 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
1 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
17 January 2017	Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017 (1 page)
17 January 2017	Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017 (1 page)
15 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
26 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
26 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
24 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 6 (8 pages)
24 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 6 (8 pages)
27 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
27 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
17 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 6 (8 pages)
17 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 6 (8 pages)
28 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
27 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 6 (8 pages)
27 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 6 (8 pages)
28 November 2013	Termination of appointment of Richard Bailey as a director (1 page)
28 November 2013	Termination of appointment of Richard Bailey as a director (1 page)
26 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
26 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
7 January 2013	Director's details changed for Miss Dawn Mcgarrigal on 7 January 2013 (2 pages)
7 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders (9 pages)
7 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders (9 pages)
7 January 2013	Director's details changed for Miss Dawn Mcgarrigal on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Miss Dawn Mcgarrigal on 7 January 2013 (2 pages)
14 November 2012	Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BX on 14 November 2012 (2 pages)
14 November 2012	Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BX on 14 November 2012 (2 pages)
7 November 2012	Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (3 pages)
7 November 2012	Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (3 pages)
7 November 2012	Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (3 pages)
6 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
6 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
23 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (9 pages)
23 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (9 pages)
26 August 2011	Appointment of Miss Dawn Mcgarrigal as a director (2 pages)
26 August 2011	Appointment of Miss Dawn Mcgarrigal as a director (2 pages)
17 August 2011	Termination of appointment of Paul Bush as a director (1 page)
17 August 2011	Termination of appointment of Paul Bush as a director (1 page)
11 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
11 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
18 January 2011	Secretary's details changed for Jl Nominees Two Limited on 22 March 2010 (2 pages)
18 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (9 pages)
18 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (9 pages)
18 January 2011	Secretary's details changed for Jl Nominees Two Limited on 22 March 2010 (2 pages)
28 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
28 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
31 March 2010	Registered office address changed from 1 Saville Chambers 5 North Street, Newcastle upon Tyne NE1 8DF on 31 March 2010 (2 pages)
31 March 2010	Registered office address changed from 1 Saville Chambers 5 North Street, Newcastle upon Tyne NE1 8DF on 31 March 2010 (2 pages)
15 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (7 pages)
15 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (7 pages)
14 December 2009	Secretary's details changed for Jl Nominees Two Limited on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Alan Barnfather on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Robert Dingwall on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Dr Paul William Bush on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Dr Paul William Bush on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for David Ian Geddes on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Alan Barnfather on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Richard Edward Marchant Bailey on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Richard Edward Marchant Bailey on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Robert Dingwall on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for David Ian Geddes on 12 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Jl Nominees Two Limited on 14 December 2009 (2 pages)
3 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
3 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
23 January 2009	Appointment terminated director terence carr (1 page)
23 January 2009	Appointment terminated director terence carr (1 page)
22 January 2009	Director appointed richard edward marchant bailey (2 pages)
22 January 2009	Director appointed richard edward marchant bailey (2 pages)
19 November 2008	Return made up to 13/11/08; full list of members (6 pages)
19 November 2008	Return made up to 13/11/08; full list of members (6 pages)
29 August 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
29 August 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
15 January 2008	Return made up to 13/11/07; full list of members (4 pages)
15 January 2008	Return made up to 13/11/07; full list of members (4 pages)
22 August 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
22 August 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
31 January 2007	Return made up to 13/11/06; full list of members (4 pages)
31 January 2007	Return made up to 13/11/06; full list of members (4 pages)
11 July 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
11 July 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
8 March 2006	New director appointed (1 page)
8 March 2006	New director appointed (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Return made up to 13/11/05; full list of members (4 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Return made up to 13/11/05; full list of members (4 pages)
30 August 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
30 August 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
22 November 2004	Return made up to 13/11/04; full list of members (9 pages)
22 November 2004	Return made up to 13/11/04; full list of members (9 pages)
6 August 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
6 August 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
12 January 2004	Return made up to 13/11/03; full list of members 363(288) ‐ Director resigned (12 pages)
12 January 2004	Return made up to 13/11/03; full list of members 363(288) ‐ Director resigned (12 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
20 June 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
20 June 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
8 December 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
8 December 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
7 August 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
7 August 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
21 November 2001	Return made up to 13/11/01; full list of members (10 pages)
21 November 2001	Return made up to 13/11/01; full list of members (10 pages)
19 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
19 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
22 November 2000	Return made up to 13/11/00; full list of members (9 pages)
22 November 2000	Return made up to 13/11/00; full list of members (9 pages)
26 July 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
26 July 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
13 December 1999	Return made up to 13/11/99; full list of members (9 pages)
13 December 1999	Return made up to 13/11/99; full list of members (9 pages)
27 July 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
27 July 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
1 December 1998	Return made up to 13/11/98; full list of members (8 pages)
1 December 1998	Return made up to 13/11/98; full list of members (8 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	Ad 13/11/97--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
31 December 1997	Ad 13/11/97--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
12 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
13 November 1997	Incorporation (16 pages)
13 November 1997	Incorporation (16 pages)

Beverley Terrace Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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